CAPS SOLUTIONS LIMITED

Company number 03760128

Date	Type	Description	View / Download
10 May 2004	363s	Return made up to 27/04/04; full list of members	(10 pages)
24 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(12 pages)
21 May 2003	363s	Return made up to 27/04/03; full list of members	(9 pages)
14 May 2003	288a	New director appointed	(2 pages)
13 Aug 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
17 May 2002	363s	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 Mar 2002	288b	Director resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
11 Jul 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 2001	88(2)R	Ad 21/12/00--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2001	123	£ nc 10000/600000 21/12/00	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
23 May 2000	363s	Return made up to 27/04/00; full list of members	(8 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)